EUROPEAN DISTRIBUTION SERVICES LIMITED
Overview
| Company Name | EUROPEAN DISTRIBUTION SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02055422 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EUROPEAN DISTRIBUTION SERVICES LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is EUROPEAN DISTRIBUTION SERVICES LIMITED located?
| Registered Office Address | L'Anza House Unit 2 Quilters Way Triangle Business Park HP22 5BL Stoke Mandeville Aylesbury Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROPEAN DISTRIBUTION SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROWN BROTHERS SECURITIES LIMITED | Feb 26, 1987 | Feb 26, 1987 |
| GEMS SECRETARIAL SERVICES LIMITED | Nov 26, 1986 | Nov 26, 1986 |
| WATCHCALM LIMITED | Sep 16, 1986 | Sep 16, 1986 |
What are the latest accounts for EUROPEAN DISTRIBUTION SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What are the latest filings for EUROPEAN DISTRIBUTION SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 8 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Valerie Rose Rippon on Jun 30, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Ian Plews on Jun 30, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for David John Rippon on Jun 30, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Christopher Michael Birch on Jun 30, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Victoria Jane Patten on Jun 30, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Jun 30, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Jun 30, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Jun 30, 2007 | 7 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
Accounts for a small company made up to Jun 30, 2006 | 7 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of EUROPEAN DISTRIBUTION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRCH, Christopher Michael | Secretary | L'Anza House Unit 2 Quilters Way Triangle Business Park HP22 5BL Stoke Mandeville Aylesbury Buckinghamshire | British | 30892330006 | ||||||
| PATTEN, Victoria Jane | Director | L'Anza House Unit 2 Quilters Way Triangle Business Park HP22 5BL Stoke Mandeville Aylesbury Buckinghamshire | England | British | Manager | 78248710002 | ||||
| PLEWS, Mark Ian | Director | L'Anza House Unit 2 Quilters Way Triangle Business Park HP22 5BL Stoke Mandeville Aylesbury Buckinghamshire | United Kingdom | British | Company Director | 6456150005 | ||||
| RIPPON, David John | Director | L'Anza House Unit 2 Quilters Way Triangle Business Park HP22 5BL Stoke Mandeville Aylesbury Buckinghamshire | England | British | Management Consultant | 20106780002 | ||||
| RIPPON, Valerie Rose, Mrs. | Director | L'Anza House Unit 2 Quilters Way Triangle Business Park HP22 5BL Stoke Mandeville Aylesbury Buckinghamshire | United Kingdom | British | Director | 95079180002 | ||||
| RIPPON, Valerie Rose | Secretary | Bowral House Broombarn Lane HP16 9JD Great Nissenden Buckinghamshire | British | 95079180001 |
Does EUROPEAN DISTRIBUTION SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 31, 2006 Delivered On Jun 03, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 14, 1997 Delivered On Jan 24, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 46 eastern road lymington hampshire t/n HP182616. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0